Monday, December 23, 2024

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benami transaction

News Reports

Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report

OpIndia Staff -
The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.
Law

Benami assets worth Rs 6900 crores seized under benami property law by the IT department

OpIndia Staff -
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
Government and Policy

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
News Reports

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

OpIndia Staff -
The Modi government is on a clear path in their fight against black money
News Reports

Journalist with alleged Benami links to Chidambaram, taken into CBI custody over extortion and corruption charges

OpIndia Staff -
He has been associated with the Tehelka magazine
News Reports

Journalist and former Editor of Tehelka under CBI radar for alleged involvement in Chidambaram’s benami deals

OpIndia Staff -
Upendra Rai allegedly owns 19 properties in different cities, lived a lavish lifestyle

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